oraclecloudinfrastructure
The Financial Crime Analytics Consultant plays a key role in protecting the organization by preventing and detecting fraud and scams across the portfolio. This position involves collaborating with stakeholders to enhance fraud detection capabilities, optimize prevention systems, and continuously monitor and improve existing controls. The role requires a collaborative individual with strong analytical skills and a background in economic crime or anti-money laundering.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
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